Independent Director's Work Report for 2025
Dear shareholders and representatives:
As the independent director of Shenzhen Chuangyitong Technology Co., Ltd. (hereinafter referred to as "the Company"), I, Yuan Qingke, have fulfilled my duties in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Guidelines for Corporate Governance of Listed Companies, the Management Measures for Independent Directors of Listed Companies, and other relevant laws and regulations, as well as the Articles of Association of Shenzhen Chuangyitong Technology Co., Ltd. and the Working System for Independent Directors.
In 2025, I regularly monitored and reviewed the Company's operational status, diligently performed my responsibilities as an independent director, and actively participated in relevant meetings. I carefully reviewed meeting proposals and related materials, strictly audited all proposals submitted to the board for review, safeguarded the legitimate rights and interests of the Company and public shareholders, and promoted the Company's standardized operations. Additionally, I leveraged my professional expertise to focus on the Company's development and participated in researching future development plans, providing opinions and suggestions on auditing, internal control, compensation incentives, strategic planning, and talent acquisition, thereby fully exercising the role of an independent director and striving to protect the overall interests of the Company and the legitimate rights and interests of all shareholders, especially minority shareholders.
The following is my report on the performance of my duties as an independent director in 2025:
1. Basic Information of the Independent Director
Yuan Qingke, male, born in January 1963, Chinese nationality, without permanent residency abroad, graduated from Xi'an Jiaotong University with a Ph.D. in Mechanical Manufacturing. Previously served as a teaching assistant, lecturer, associate professor, and professor in the Department of Vehicle Engineering at Shandong University of Technology, a director at Shenzhen Bicos Electronics Co., Ltd., an independent director at Guangdong Hongming Intelligent Co., Ltd., a professor at the School of Electromechanical Engineering of Guangdong University of Technology, a senior researcher at the National Electromechanical Product Development and Innovation Research Center, a member of the Guangdong Province Manufacturing Information Expert Group, and a member of the Guangdong Province Advanced Manufacturing Technology Major Project Expert Group; currently serves as a supervisor at Guangdong Shanghe Technology Co., Ltd. Since September 2021, I have served as an independent director of the Company. During the reporting period, I did not hold any position in the Company other than that of independent director and have no direct or indirect interests with the Company, controlling shareholders, or actual controllers that could affect my independent and objective judgment. Therefore, I meet the requirements for the position of independent director and there are no circumstances affecting my independence, in accordance with the relevant provisions of the Management Measures for Independent Directors of Listed Companies, the Articles of Association, and the Working System for Independent Directors.
2. Overview of Independent Director's Annual Performance
(1) Attendance at Board Meetings and Shareholder Meetings
- In 2025, the convening of the Company's board meetings and shareholder meetings complied with legal procedures, and major operational decisions and other significant matters were carried out in accordance with relevant regulations, being legal and effective.
- Attendance at board meetings in 2025:
Independent Director Name Required Attendance In-Person Attendance Attendance by Proxy Absences Consecutive Absences Yuan Qingke 7 7 0 0 No - Attendance at shareholder meetings in 2025:
Shareholder Meeting Count Attendance Count 2 2